What to do if the feds are investigating you?

If you are implicated in a federal investigation, especially as a target of the investigation, you should follow two rules: (1) obtain legal representation immediately; and (2) do not speak or write to anyone else about the investigation without first consulting an attorney experienced in handling federal criminal …

How does a federal investigation work?

In a federal investigation, agents assigned to the case work closely with a federal prosecutor. The prosecutor gives the agents legal guidance, and helps the agents with obtaining legal documents such as subpoenas and search warrants.

Who investigates the federal government?

Federal Bureau of Investigation (FBI)
The Federal Bureau of Investigation (FBI) enforces federal law, and investigates a variety of criminal activity including terrorism, cybercrime, white collar crimes, public corruption, civil rights violations, and other major crimes. In an emergency dial 911!

Can the federal government investigate crimes?

Federal law enforcement agencies will investigate a crime only if there is reason to believe that the crime violated federal law. Second: The nature of the federal offense may determine which agency undertakes the investigation. Not every federal law enforcement agency has the responsibility to investigate every crime.

What constitutes a federal crime?

Federal crimes are offenses that specifically violate U.S. federal laws. Federal offenses are prosecuted by government agencies such as the Federal Bureau of Investigation (FBI) and can oftentimes carry penalties that are far more severe than those levied by state courts.

Who is under investigation by the federal government?

Whether you are a federal contractor, a government employee, or an individual associated with some level of federal involvement, you may be shocked to learn that you are under investigation by the federal government.

Are there signs you are under federal investigation?

Unfortunately, the government does its homework before a federal government investigation is launched. Signs of being under federal investigation may be obvious and others may not be so obvious. Regardless of which type of sign, you should always remember that you do have constitutional rights.

What does it take to start a federal investigation?

In most cases, a federal investigation is triggered by the filing of a credible crime report. Sometimes, it may also commence as a result of information law enforcement agents receive from defendants in pending criminal cases who are hoping to receive leniency (i.e., cooperators).

What’s the end goal of a federal investigation?

In a federal investigation, agents and prosecutors work with the end goal of bringing a federal indictment and securing a conviction. Federal law enforcement agents are well-trained to accomplish this task.

Whether you are a federal contractor, a government employee, or an individual associated with some level of federal involvement, you may be shocked to learn that you are under investigation by the federal government.

Unfortunately, the government does its homework before a federal government investigation is launched. Signs of being under federal investigation may be obvious and others may not be so obvious. Regardless of which type of sign, you should always remember that you do have constitutional rights.

In most cases, a federal investigation is triggered by the filing of a credible crime report. Sometimes, it may also commence as a result of information law enforcement agents receive from defendants in pending criminal cases who are hoping to receive leniency (i.e., cooperators).

How to contact the Federal Bureau of Investigation?

Website: Federal Bureau of Investigation (FBI) Contact: Contact the Federal Bureau of Investigation (FBI) Submit a Tip. Local Offices: Find an FBI Office Near You. International FBI Offices. Main Address: 935 Pennsylvania Ave., NW Washington, DC 20535-0001. Phone Number: 1-202-324-3000. Toll Free: 1-800-CALLFBI (1-800-225-5324)